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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54378
  • CLUB PLAYA REAL, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54379
  • PROYECTA INTERNA, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54380
  • ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54381
  • IMB 24 SIETE, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54382
  • MKT 24 SIETE, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54383
  • MUE RENTA Y VENTA DE VESTIDOS
Country: MX
Address: Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54384
  • CARPE DIEM SPA
Country: MX
Address: Boulevard Marina Mazatlan 2312, Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54385
  • SEA WA BEACH CLUB, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54386
  • COMERCIALIZADORA COPADO, S.A. DE C.V.
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: NUNEZ RIOS, Jose Raul)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54394
  • INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54395
  • KKVY BUCERIAS, S.A. DE C.V.
  • KVY BUCERIAS, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54396
  • CENTRO DE REPARACION ELITE
  • LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54397
  • SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54398
  • SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54399
  • SUNMEX TRAVEL, S. DE R.L. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54400
  • TTR GO, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: IBARRA DIAZ JR., Michael)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54401
  • OMEED, Salam
  • SAEED, Mohammed
  • SAID, Salim Ahmed
  • SALEM, Omed
  • 'UMED, Salim
  • 'UMEED, Salim
Country: AE
Address: Villa D-24 The Palm Jumeirah, Dubai
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54402
  • DIMA SHIPPING AND TRADING CO
  • DIMA SHIPPING AND TRADING COMPANY
  • DIMA SHIPPING & TRADING COMPANY
Country: LR; TR
Address: 1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin, Mersin, 33130
Remark: (Linked To: AL-QATIRJI COMPANY)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54404
  • GRAT SHIPPING CO LTD
Country: SC
Address: Victoria, Mahe Island
Remark: (Linked To: AL-QATIRJI COMPANY)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
54406
  • VS OIL TERMINAL
  • VS OIL TERMINAL FZE
Country: AE; IQ
Address: Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra, 61006; P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
30554 results found.